The registration, and verification process consists of 4 stages:
Stage 1: Add info about your business
Stage 2: Check company details
Stage 3: Verify identities
Stage 4: Complete application
There is no need to open each of these stages separately. Instead, you will be redirected to the next one automatically as soon as the previous one is completed.
When completing each stage, you will always be given the opportunity to go back to the previous block at any time during the process if you need to edit or amend some information.
Step 1. Enter your business name and click on "Continue"
Step 2. You will then be redirected to the main dashboard, where in the middle of the page you will see a list of three actions you must complete in order to open an account.
Note: Once you have successfully completed a step, the next step will only then become available for you to begin. You will be redirected to the next step automatically, avoiding having to return to the main dashboard to progress manually.
Step 3. Once you select "Check company details", you will be redirected to the screen where you should carefully check all your business information, and confirm it is correct by selecting "Continue".
Note: all fields are mandatory.
Step 4. Next you will be asked to confirm if you are a taxpayer or a citizen of the United States. If NO, continue with Step 5, if YES you will be forwarded to Step 4a.
Step 4a. You will be redirected to a message informing you that we cannot open an account for you because of the FATCA agreement.
Step 5. Finally, you will be asked to accept legal conditions. Tick all 4 checkboxes, and then select the button "Agree and accept" to complete and progress to the next block.
Step 6. You will then be asked to review and confirm your personal details. Here you can verify your phone number, which will be used to send you the confirmation codes for any actions you initiate within your account.
Once you enter your phone number, a confirmation code will be sent to your phone, which you will enter into the relevant field.
If verification was successful, a green tick will appear in the field.
The second part of phone verification will be completed during the verification chat.
Click continue to move to the next step.
Step 7. Add your address.
Start typing it in the field Address, and we will offer you some variants to choose. If you choose the address from the list, other fields get fulfilled automatically. Click on Confirm to continue with the next step
Step 8. When starting your personal video identification you will see the following screen. Click on "Continue & start Identification" and you will then be redirected to the webpage of IDnow - our partner for identification processes.
Step 9. You will now set up your profile, and will be asked to choose your tariff plan. By clicking on "compare plans" it can help you make the best decision for what suits you, and your business.
Step 10. As a next step, we give you the opportunity to order a virtual and/or physical card.
Step 11. We are almost done! You will then be recommended to install our mobile app. Click on "Send a link to my phone" to download and continue installing our app.
Step 12. You will then be redirected back to the main dashboard. Once the verification process is completed, (it should take no more than 10 minutes) you can start using all the features we offer you! As soon as all checks are done, we'll notify you via email and with notification in the app.